Gap International Sourcing (Holdings) Limited — Filings & Documents (183)
Page 2 of 2
(E)Annual return
1994-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E)Annual return
1993-12-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Annual return
1992-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-29 · Other
(E)Annual return
1991-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1990-08-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)Annual return
1989-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-07 · Director/Secretary Change
(E)Special resolution
1988-07-21 · Other
(E) Explanatory Letter
1988-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-07 · Other
(E)Annual return
1988-07-07 · Annual Return
(E)Annual return
1988-07-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-18 · Other
(E)Resignation letter from directors or secretaries
1987-05-18 · Other
(E)Resignation letter from directors or secretaries
1987-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation on Change of Name
1987-04-24 · Name Change
(E)Annual return
1986-10-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)Ordinary resolution
1985-06-29 · Other
(E)Notice filed under s.54
1985-06-29 · Other
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)Annual return
1984-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Annual return
1983-05-10 · Annual Return
(E)Annual return
1982-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-02 · Other
(E)Annual return
1981-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-26 · Other
(E)Annual return
1980-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-09 · Address Change
(E)Annual return
1980-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-08 · Other
(E)Special resolution
1978-10-27 · Other
Certificate of Incorporation on Change of Name
1978-10-24 · Name Change
(E)Ordinary resolution
1978-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-02 · Other
(E)FIB - Return of allotments
1978-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-26 · Other
(E)Notice of registered office and any change thereof
1978-06-15 · Address Change
(E)Memorandum & Articles of Association
1978-06-13 · Memorandum & Articles
(E)Statutory Declaration
1978-06-13 · Other
Certificate of Incorporation
1978-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-29 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-07 | |
| (E)Special resolution | Other | 1988-07-21 | |
| (E) Explanatory Letter | Other | 1988-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)Ordinary resolution | Other | 1985-06-29 | |
| (E)Notice filed under s.54 | Other | 1985-06-29 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)Annual return | Annual Return | 1982-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-02 | |
| (E)Annual return | Annual Return | 1981-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-26 | |
| (E)Annual return | Annual Return | 1980-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-09 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-08 | |
| (E)Special resolution | Other | 1978-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-24 | |
| (E)Ordinary resolution | Other | 1978-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-02 | |
| (E)FIB - Return of allotments | Other | 1978-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-13 | |
| (E)Statutory Declaration | Other | 1978-06-13 | |
| Certificate of Incorporation | Incorporation | 1978-06-13 |
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